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A 47-year-old man was put under investigation in Strum, Roskovec, after 108,600 euros were found in his apartment without documentation proving their legal source.
From the investigative actions it is suspected that the amount of money was obtained from illegal activities.
Also, during the search in the apartment of the IR citizen, a hunting weapon and a quantity of ammunition were found, which were seized as material evidence, together with the vehicle and the amount of money.
According to the police, the materials were passed to the Prosecutor’s Office at the Court of First Instance Lushnja, for the criminal offenses “Laundering the proceeds of crime or criminal activity” and “Illegal possession of hunting weapons.”
Lushnjė
The Lushnja Police Commissariat, in cooperation with the Roskovec Police Station, is finalizing the police operation codenamed “Strumi”, to crack down on criminal money laundering activity. 108,600 euros were seized, suspected of benefiting from illegal activities, a shotgun and ammunition. Their possessor is prosecuted for the criminal offenses “Laundering the proceeds of crime or criminal activity” and “Illegal possession of hunting weapons.” Specialists for the Investigation of Crimes at the Lushnja Police Station referred the materials to the Prosecutor’s Office and criminal proceedings were initiated against IR, 47 years old, resident in Strum, Roskovec, after during the control of the vehicle type “Volkswagen” with which he was traveling and during A search of the apartment turned up 108,600 euros, for which the 47-year-old had no documentation proving their legal source. From the investigative actions it is suspected that the amount of money was obtained from illegal activities. Also, during the search in the apartment of the IR citizen, a hunting weapon and a quantity of ammunition were found, which were seized as material evidence, together with the vehicle and the amount of money. The materials were forwarded to the Prosecutor’s Office at the Lushnja Court of First Instance, for the criminal offenses “Laundering the proceeds of crime or criminal activity” and “Illegal possession of hunting weapons”.
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